Compliance Oversight Officer
1 day ago
If you are a highly motivated and organized professional looking for a challenging role, we encourage you to apply for the position of Compliance Oversight Officer at ACCA Careers.
As a key member of our team, you will conduct regular audits and risk assessments to ensure compliance with state and federal laws. Your exceptional analytical skills and attention to detail will enable you to identify potential compliance issues and develop effective solutions.
We are looking for an individual with a strong educational background in Finance, Accounting, Law, or a related field, along with relevant work experience in compliance, audit, or a related field. Strong communication skills and the ability to work collaboratively in a team environment are essential for this role.
In addition to your technical skills, you will have the opportunity to stay up-to-date on regulatory changes and provide expert advice to management on necessary adjustments.
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Compliance Manager for Asset Risk Oversight
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Regulatory Compliance Expert
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Risk and Compliance Officer
5 days ago
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Risk and Compliance Specialist
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Strategic APAC Regulatory Compliance Expert
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Chief Financial Officer for Asia Pacific
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Safety and Compliance Officer
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Senior Anti-Money Laundering and Compliance Officer
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Anti-Money Laundering and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.
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Regulatory Compliance Officer
3 days ago
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Chief Information Security Officer
4 days ago
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